Church Lane Kingsbury Limited

Active08717257 Private limited company
Incorporated
3 October 2013 (13 years)
Previously known as
Private Luxury Car Hire Limited (until 16 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Gary Sacks
Nir Zamek
Accounts type
Dormant
Region
South West
Address
Suite B
Blackdown House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

Accounts due
30 October 2026
Last accounts
31 October 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2015
British
Born February 1982 (44)
Director · Appointed 3 October 2013
British
Born March 1961 (65)
Officer history (1 former)
24 April 2015
Appointed Passer, Simon Charles as Director
3 October 2013
Appointed Zamek, Nir as Director
3 October 2013
Appointed Zamek, Nir as Director
3 October 2013
Resigned Zamek, Nir as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gary Sacks
Individual · Notified 17 October 2019
Owns 25–50% of shares
British
Born March 1965 (61)
Individual · Notified 3 October 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born March 1961 (65)

Holdings 1

Companies where Church Lane Kingsbury Limited is registered as a person with significant control

Right to appoint and remove members
Active
Former controllers (1)
17 October 2019
Ceased Simon Charles Passer — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · dormant accounts · dormant

Net Assets
(£246,666)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£6,214) (£32,689) (£33,818) (£36,351) (£52,341) (£246,666)
Balance sheet detail
202420232022202120202019
Current Assets£1,250£1,250£1,250£250£250£17,889
Debtors£250£250£17,889
Creditors (< 1 year)£247,916£53,591£37,601
Net Current Assets(£246,666)(£52,341)(£36,351)(£33,818)(£32,689)(£6,214)
Net Assets(£246,666)(£52,341)(£36,351)(£33,818)(£32,689)(£6,214)
Shareholder Funds(£246,666)(£52,341)(£36,351)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with no updates9 October 2025
2 October 2025Registered office address changed
30 July 2025Accounts for a dormant company31 October 2024
28 October 2024Confirmation statement with no updates12 October 2024
28 August 2024Micro company accounts31 October 2023
Show all recent filings

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